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Home > England & Wales Companies > HURST MARLER LIMITED
Company Information for

HURST MARLER LIMITED

100C HANLEY ROAD, 100C HANLEY ROAD, LONDON, N4 3DW,
Company Registration Number
03138142
Private Limited Company
Active

Company Overview

About Hurst Marler Ltd
HURST MARLER LIMITED was founded on 1995-12-14 and has its registered office in London. The organisation's status is listed as "Active". Hurst Marler Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HURST MARLER LIMITED
 
Legal Registered Office
100C HANLEY ROAD
100C HANLEY ROAD
LONDON
N4 3DW
Other companies in DA5
 
Filing Information
Company Number 03138142
Company ID Number 03138142
Date formed 1995-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURST MARLER LIMITED
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Company Officers of HURST MARLER LIMITED

Current Directors
Officer Role Date Appointed
LYNN LESLEY HURST
 Company Secretary 2005-12-01
COLIN HURST
 Director 1995-12-14
CHRISTOPHER GEOFFREY MARLER
 Director 1995-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE SMITH
 Company Secretary 1995-12-14 2005-02-01
MICHAEL FINLAY
 Director 1996-06-01 2000-11-07
THE OXFORD SECRETARIAT LIMITED
 Nominated Secretary 1995-12-14 1995-12-14
THE OXFORD LAW PUBLISHING COMPANY LIMITED
 Nominated Director 1995-12-14 1995-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN LESLEY HURST COLIN HURST TURNERY LIMITED Company Secretary 1993-01-04 CURRENT 1986-02-18 Liquidation
COLIN HURST JUBILEE MARKET HALL LIMITED Director 2012-09-13 CURRENT 1984-03-19 Active
COLIN HURST THE GREENWICH COLLECTION LIMITED Director 1996-11-26 CURRENT 1996-11-26 Active
COLIN HURST COLIN HURST TURNERY LIMITED Director 1991-12-11 CURRENT 1986-02-18 Liquidation
CHRISTOPHER GEOFFREY MARLER 100 HANLEY ROAD RESIDENTS COMPANY LIMITED Director 2006-03-09 CURRENT 1993-07-09 Active
CHRISTOPHER GEOFFREY MARLER DAVY MARLER (IMPORT) LIMITED Director 1991-09-12 CURRENT 1984-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Heritage House 34B North Cray Road Bexley Kent DA5 3LZ
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-07-05AD02Register inspection address has been changed
2013-07-04AD03Register(s) moved to registered inspection location
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-04-15AA01Current accounting period extended from 31/12/12 TO 30/04/13
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM , Heritage House, 34 North Cray Road, Bexley, Kent, DA5 3LZ
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0114/12/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0114/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY MARLER / 13/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HURST / 13/12/2009
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288bSECRETARY RESIGNED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YF
2005-03-16363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-14363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-09363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: UNIT 1A HILLCREST RISE, BUCKINGHAM INDUSTRAL PARK, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1SL
2002-01-10363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-11400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-02363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-08-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-06-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09288aNEW DIRECTOR APPOINTED
1997-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-13363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-07-1988(2)RAD 18/12/95--------- £ SI 98@1=98 £ IC 2/100
1996-02-13395PARTICULARS OF MORTGAGE/CHARGE
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: UNIT 1A HILLCREST RISE, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM BUCKINGHAMSHIRE, MK18 1SL
1996-01-06395PARTICULARS OF MORTGAGE/CHARGE
1995-12-21288NEW DIRECTOR APPOINTED
1995-12-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HURST MARLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURST MARLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-08-11 Outstanding UCB BANK PLC NOW REFERRED TO AS BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6)LIMITED
MORTGAGE 2001-07-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-08-11 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE ON DEBTS AND RELATED RIGHTS 1996-02-13 Outstanding ALEX LAWRIE FACTORS LIMITED
RESIDUAL FLOATING CHARGE 1996-01-02 Satisfied UCB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURST MARLER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 6,164
Cash Bank In Hand 2011-12-31 £ 8,295
Current Assets 2012-12-31 £ 10,663
Current Assets 2011-12-31 £ 24,516
Debtors 2012-12-31 £ 4,499
Debtors 2011-12-31 £ 16,221
Fixed Assets 2012-12-31 £ 100
Fixed Assets 2011-12-31 £ 100
Shareholder Funds 2012-12-31 £ -257,357
Shareholder Funds 2011-12-31 £ -264,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HURST MARLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURST MARLER LIMITED
Trademarks
We have not found any records of HURST MARLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURST MARLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HURST MARLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HURST MARLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURST MARLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURST MARLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N4 3DW